QUANTUM TEDDINGTON DEVELOPMENT LIMITED
170 CHARMINSTER ROAD, BOURNEMOUTH BH8 9RL- Active
- Private Limited Company
- Company No. 09451903
- Last Updated: 01 Jun 2023
Company Profile
QUANTUM TEDDINGTON DEVELOPMENT LIMITED was incorporated on Saturday, February 21, 2015 as a Private Limited Company with registered address in BOURNEMOUTH. QUANTUM TEDDINGTON DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 9 years 8 months and 21 days.
| Name | QUANTUM TEDDINGTON DEVELOPMENT LIMITED |
|---|---|
| Company number | 09451903 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
170 CHARMINSTER ROAD BOURNEMOUTH BH8 9RL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quantum Group (Management) Ltd Charminster Road, BH8 9RL |
Dates: Thursday, March 24, 2022 - present
right to appoint and remove directors
|
| Affordable Housing And Healthcare Group Limited Charminster Road, BH8 9RL |
Dates: Tuesday, June 5, 2018 - Thursday, March 24, 2022
right to appoint and remove directors
|
| Mr Julian Mark Shaffer Nationality: British |
Dates: Saturday, April 1, 2017 - Saturday, April 1, 2017
significant influence or control
|
| Mr Julian Mark Shaffer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Gfs Trustee Limited Unit 2, Station Court, Borough Green, TN15 8AD |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Quantum Homes Holdings Ltd Bridge Street, BH23 1EF |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Quantum Group (Management) Limited Bridge Street, BH23 1EF |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
significant influence or control
|
| Gallium Fund Solutions Limited Unit 2, Station Court, Borough Green, TN15 8AD |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Gfs Trustee Limited Station Court, Borough Green, TN15 8AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against QUANTUM TEDDINGTON DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUANTUM TEDDINGTON DEVELOPMENT LIMITED | 21 Feb 2015 |
| ESTANTE 015 LIMITED | 07 May 2015 |
| QUANTUM TAUNTON (DEVELOPMENT) LIMITED | 16 Jun 2015 |